The right people

The key to effective investigation is choosing operatives with the right training and experience.

IBA UK only employs security operatives with years of experience in surveillance and information-gathering. Our security professionals have investigation and intelligence backgrounds – many are ex-military or have worked within police agencies, both domestic and international. We also ensure our operatives have undertaken considerable private sector training.

IBA UK carefully match their investigators with each individual case. You’ll always be assigned someone who’s a specialist in meeting your particular needs.

Our recent cases

Our recent successful investigations have included: providing evidence of corporate wrong-doing (through tracking and surveillance), reviews of the true extent of natural wastage, missing and misappropriated stock, test purchasing, irregular audit trails, employee absenteeism and short working hours, breaches of confidentiality and contracts, corporate conflicts of interest, failures of duty of care, matrimonial issues, kidnapping of pets.

Our investigation services

IBA UK can offer a full covert or overt investigation service anywhere in the world. This includes:

  • Forensic Financial Audits
  • Credit checks of individuals
  • Credit checks of businesses
  • Anti-counterfeiting
  • Property Verification
  • Surveillance
  • Counter Espionage
  • Insurance Claimants
  • Missing Person Tracing
  • Background Checks
  • Corporate Intelligence
  • Sweeping / Debugging
  • Store Detective
  • Secret Shopper
  • Quality Assurance
  • Matrimonial Disputes
  • Solicitors Verification
  • Legal Investigations
  • Vehicle Tracking

If you’re interested in what our investigation service can do for you or your organisation, contact us today.

Other services you may be interested in

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